Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

Secure UK Assets

Regulator Warning and Reported Activity Secure UK Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-07. Jurisdiction: United Kingdom. It appears on…

Secure UK Bonds

Regulator Warning and Reported Activity Secure UK Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-25. Jurisdiction: United Kingdom. It appears on…

secure-signature@corum-assetmanagement.com

Regulator Warning and Reported Activity secure-signature@corum-assetmanagement.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-02-14. Jurisdiction: France. It appears on an official regulator…

Securebitgains

Regulator Warning and Reported Activity Securebitgains has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-03. Jurisdiction: France. It appears on an official regulator…

SECURED ASSETS INVESTMENTS

Regulator Warning and Reported Activity SECURED ASSETS INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-27. Jurisdiction: United Kingdom. It appears on…

SECURED BIT FOREXPRO

Regulator Warning and Reported Activity SECURED BIT FOREXPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-22. Jurisdiction: United Kingdom. It appears on…

Secured Capital Policy

Regulator Warning and Reported Activity Secured Capital Policy has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Secured Forex Options

Regulator Warning and Reported Activity Secured Forex Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03. Jurisdiction: United Kingdom. It appears on…

Secured Investment

Regulator Warning and Reported Activity Secured Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-03. Jurisdiction: United Kingdom. It appears on an…

Secured Options Trade

Regulator Warning and Reported Activity Secured Options Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on…

SECURED SIGNALS

SECURED SIGNALS (securedsignals.com)

// Forensic Brief — CryptoAndCode Subject: SECURED SIGNALS · Domain: securedsignals.com · Status: under review If you've reached this page after a problem with SECURED SIGNALS (securedsignals.com), this is a forensic brief…

Secured Trade Investment

Regulator Warning and Reported Activity Secured Trade Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Securedailywealth

Regulator Warning and Reported Activity Securedailywealth has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-21. Jurisdiction: France. It appears on an official regulator…

SecuredCentsFX

Regulator Warning and Reported Activity SecuredCentsFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official regulator or…

Securedcryptomarket24

Regulator Warning and Reported Activity Securedcryptomarket24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

SecureDex

Regulator Warning and Reported Activity SecureDex has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-04-01. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

SecuredInvestment.co.uk

Regulator Warning and Reported Activity SecuredInvestment.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-06. Jurisdiction: United Kingdom. It appears on an official…

SecuredOptionTrade

Regulator Warning and Reported Activity SecuredOptionTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on an official…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker